THE COMPANIES ACT 1985

Special Resolutions of

THE MARSH PARTNERSHIP LIMITED

At a General Meeting of the Members of the above named Company, duly convened and held at 34 Melville Street, Edinburgh EH3 7HA, on Thursday 11 June 2009, at 3.00 pm the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Ian David Mitchell, CA, 34 Melville Street, Edinburgh EH3 7HA, and is hereby appointed Liquidator for the purposes of such winding up, and that he is authorised to make distributions in specie if he considers it appropriate.”

“That notwithstanding the appointment of a Liquidator all the powers of the director shall continue for the beneficial winding up of the Company.”

M J Marsh, Chairman